Complete List of people named in the Panama Papers

Argentina Mauricio Macri, President of Argentina Saudi Arabia Salman, King of Saudi Arabia United Arab Emirates Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi Ukraine Petro Poroshenko, President of Ukraine Former heads of state

Qatar Hamad bin Khalifa Al Thani, former Emir of Qatar Sudan Ahmed al-Mirghani, former President of Sudan Heads of government Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (resigned April 5, 2016) Former heads of government

Algeria -Abdeslam Bouchouareb, Minister of Industry and Mines Andorra -Jordi Cinca, Minister of Finance Angola -José Maria Botelho de Vasconcelos, Minister of Petroleum Argentina – Néstor Grindetti, Mayor of Lanús Botswana- Ian Kirby, President of the Botswana Court of Appeal and former Attorney General Brazil – Joaquim Barbosa, former President of the Supreme Federal Court,Eduardo Cunha, President of the Chamber of Deputies,Edison Lobão, Member of the Senate and former Minister of Mines and Energy,João Lyra, Member of the Chamber of Deputies Cambodia – Ang Vong Vathana, Minister of Justice Chile -Alfredo Ovalle Rodríguez, intelligence agency associate Democratic Republic of the Congo,,Jaynet Kabila, Member of the National Assembly Republic of the Congo – Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC Ecuador – Galo Chiriboga, current Attorney General,Pedro Delgado, cousin of President of Ecuador Rafael Correa, and former Governor of the Central Bank France – Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret,Jérôme Cahuzac, former Minister of the Budget,Jean-Marie Le Pen, former president of the National Front and father of current party leader Marine Le Pen Greece – Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras Hungary – Zsolt Horváth, former Member of the National Assembly Iceland -Bjarni Benediktsson, Minister of Finance,Júlíus Vífill Ingvarsson, Member of Reykjavík City Council (resigned April 5, 2016),Ólöf Nordal, Minister of the Interior India -Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch, Anil Vasudeva Salgaocar, A Goa-based mining baron and former MLA Kenya -Kalpana Rawal, Deputy Chief Justice of the Supreme Court Malta -Konrad Mizzi, Minister of Energy and Health Nigeria -James Ibori, former Governor of Delta State North Korea -Kim Chol Sam, Daedong Credit Bank representative based in Dalian and presumed high official Palestine -Mohammad Mustafa, former Minister of National Economy Panama – Riccardo Francolini, former chairman of the state-owned Savings Bank Peru -César Almeyda, Director of the National Intelligence Service Poland -Pawe? Piskorski, former Mayor of Warsaw Rwanda -Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency Saudi Arabia -Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia Sweden -Frank Belfrage, former State Secretary for Foreign Affairs United Kingdom -Michael Ashcroft, retired member of the House of Lords,Tony Baldry, former Conservative MP for Banbury,Michael Mates, former Conservative MP for East Hampshire,Pamela Sharples, Member of the House of Lords Venezuela -Victor Cruz Weffer, former commander-in-chief of the army,Jesús Villanueva, former Director of PDVSA Zambia -Atan Shansonga, former Ambassador to the United States READ MORE – ‘???? ???? ?????? ?? ??, ??? ???? ?? ???? ???????’ Relatives and associates of government officials

Argentina – Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner Azerbaijan – Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev Brazil -Idalécio de Castro Rodrigues de Oliveira, potential briber of the Brazilian President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur Canada -Anthony Merchant, husband of Senator Pana Merchant. China -Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai,Deng Jiagui, brother-in-law of President Xi Jinping,Jasmine Li, granddaughter of former Member of the Politburo Jia Qinglin,Li Xiaolin, daughter of former Premier Li Peng Ecuador -Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo Egypt -Alaa Mubarak, son of former President Hosni Mubarak France -Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front,Arnaud Claude, former law partner of former President Nicolas Sarkozy,Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front Ghana – John Addo Kufuor, son of former President John Kufuor Guinea- Mamadie Touré, widow of former President Lansana Conté Honduras -César Rosenthal, son of former Vice President Jaime Rosenthal Ireland -Frank Flannery, political consultant and Fine Gael’s former Director of Organisations and Strategy Italy -Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’Utri India -Jehangir Soli Sorabjee, son of former attorney general Soli Sorabjee and a honorary consultant physician at Bombay Hospital,Harish Salve, India’s leading lawyers and son of N. K. P. Salve, member of the Indian National Congress party,Rajendra Patil, son-in-law of veteran Congressman and Karnataka Horticulture Minister Shamanuru Shivashankarappa and a businessman Ivory Coast -Jean-Claude N’Da Ametchi, associate of former President Laurent Gbagbo Kazakhstan -Nurali Aliyev, grandson of President Nursultan Nazarbayev Malaysia -Mohd Nazifuddin Najib, son of Prime Minister Najib Razak and his cousin Mexico -Juan Armando Hinojosa, “favourite contractor” of President Enrique Peña Nieto Morocco -Mounir Majidi, personal secretary of King Mohammed VI Pakistan -Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif Russia -Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin Senegal -Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade South Africa – Khulubuse Zuma, nephew of President Jacob Zuma South Korea -Ro Jae-Hun, son of former President Roh Tae-woo Spain -Pilar de Borbón, sister of former King Juan Carlos I,Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment,Oleguer Pujol, son of Jordi Pujol i Soley, former President of Catalonia Syria- Rami and Hafez Makhlouf, cousins of President Bashar al-Assad United Kingdom -Ian Cameron, father of Prime Minister David Cameron United Nations -Kojo Annan, son of former Secretary-General Kofi Annan READ MORE – ????? ?????? ?? ??? ?? ???? Sports personalities

Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee Eugenio Figueredo, Uruguayan American former president of CONMEBOL and vice president and member of the ethics committee of FIFA Gianni Infantino, Swiss-Italian president of FIFA Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case Michel Platini, French former president of UEFA Jérôme Valcke, French former secretary general of FIFA Mattias Asper, Valeri Karpin, Nihat Kahveci, Tayfun Korkut, Darko Kova?evi?, Gabriel Schürrer and Sander Westerveld had accounts created by Real Sociedad and its president(s) principally Iñaki Otegui, under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal and Iñaki Badiola Gabriel Heinze, Argentine former footballer, account (with his mother) during Manchester United years Lionel Messi, footballer for Barcelona and the Argentine national team Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening Marc Rieper, Danish retired footballer Clarence Seedorf, Dutch former footballer Leonardo Ulloa, Argentine footballer Iván Zamorano, Chilean retired footballer, account during Real Madrid years Àlex Crivillé, Spanish former Grand Prix motorcycle road racer Nico Rosberg, German Formula 1 driver at Mercedes AMG Petronas Jarno Trulli, Italian former Formula 1 driver Tomas Berdych, Czech professional tennis player on the ATP World Tour, currently ranked world number seven Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst Entertainment personalities